Construct & Restore Frank Meyer, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Construct & Restore Frank Meyer" |
| Registration number, date | 40203621394, 29.01.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2025 |
| Legal address | Jāņa iela 10 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 14.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Construct & Restore Frank Meyer, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2025 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 850 | € 1 | € 2 850 | Germany | 07.03.2025 | 14.04.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.04.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.04.2025 )
|
Contacts in cooperation with
Apply information changes
"Construct & Restore Frank Meyer", SIA
Kaļķu 7, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "Franco36" | Until 14.04.2025 | 8 months ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 7 | Until 14.08.2025 | 4 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.16 KB | 14.04.2025 | 07.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.17 KB | 14.04.2025 | 07.03.2025 | 1 |
Shareholders’ register |
EDOC | 27.43 KB | 14.04.2025 | 07.03.2025 | 1 |
Shareholders’ register |
EDOC | 27.25 KB | 14.04.2025 | 07.03.2025 | 1 |
Articles of Association |
EDOC | 20.13 KB | 29.01.2025 | 13.01.2025 | 1 |
Memorandum of Association |
EDOC | 27.09 KB | 29.01.2025 | 13.01.2025 | 1 |
Shareholders’ register |
EDOC | 21.05 KB | 29.01.2025 | 13.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.32 KB | 14.08.2025 | 11.08.2025 | 1 |
Application |
EDOC | 52.57 KB | 14.04.2025 | 09.04.2025 | 1 |
Application |
EDOC | 68.17 KB | 14.04.2025 | 07.04.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53 KB | 14.04.2025 | 19.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.1 KB | 14.04.2025 | 07.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.16 KB | 14.04.2025 | 07.03.2025 | 1 |
Application |
EDOC | 44.96 KB | 29.01.2025 | 27.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.23 KB | 29.01.2025 | 15.01.2025 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register